Indian Company Master Data Made Simple
Topsel Mercantile Private Limited
Topsel Mercantile Private Limited, founded in 1999, carries 26 years of experience in its sector. Topsel Mercantile Private Limited holds the CIN U51909WB1999PTC090095 and registration number 90095. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹50.00 lakh. Paid-up capital currently stands at ₹49.72 lakh.
Mainly engaged in wholesale trade and commission trade; except of motor vehicles and motorcycles. Its registered office is located in Kolkata. Topsel Mercantile Private Limited’s registered office is at 23a N. S. Road 7th Floor Room No. 18, Kolkata, West Bengal, India, 700001. The company is currently active. As per official records, the company’s LEI is 64888PE739AG36FR5C17. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 18/08/1999
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹49,72,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/08/1999 | Ishan Shroff | 00254470 | Director | View other directorships |
| 01/03/2010 | Sajjan Kumar Shroff | 00254533 | Director | View other directorships |
| 28/07/2017 | Manju Shroff | 01716320 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/11/2024 | Form MGT-7A-08112024_signed | - |
| 28/10/2024 | Form AOC-4-28102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2390205 | 30/12/2024 | ₹1,20,00,000.00 | Kotak Mahindra Bank Limited |
| AB2532259 | 29/05/2024 | ₹2,95,00,000.00 | Kotak Mahindra Bank Limited |
| AA6868914 | 15/02/2024 | ₹1,00,00,000.00 | Kotak Mahindra Bank Limited |
| AA6871931 | 15/02/2024 | ₹1,00,00,000.00 | Kotak Mahindra Bank Limited |
| AA6323276 | 21/10/2022 | ₹1,95,00,000.00 | Icici Bank Limited |
| AB1525385 | 18/01/2019 | ₹1,39,00,000.00 | Kotak Mahindra Bank Limited |
| AA1907148 | 27/12/2017 | ₹6,45,00,000.00 | Kotak Mahindra Bank Limited |
| AA6581246 | 28/02/2017 | ₹2,25,00,000.00 | Fullerton India Credit Company Limited |
| AA6273749 | 06/11/2013 | ₹3,10,71,000.00 | Ing Vysya Bank Limited |
| AA6277099 | 15/06/2012 | ₹50,00,000.00 | Ing Vysya Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Topsel Mercantile Private Limited are:
- Ishan Shroff
- Sajjan Kumar Shroff
- Manju Shroff